OpenCompanies

OSS Holdings Limited

Company number
08309013
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Nov 2012
Nature of business
Other mining and quarrying n.e.c.
Development of building projects
Financial intermediation not elsewhere classified
Buying and selling of own real estate

Registered office

191 Park Street
Luton
LU1 3HQ

Previous names

  • 786 Card Holdings Ltd (until 4 May 2018)

Officers

NameRoleAppointedResigned
FERRIER, Peter Kenna Director 27 Nov 2012 31 Dec 2012
SHAH, Syed Ali Director 27 Nov 2012 31 Dec 2012
IQBAL, Meharab Gul Director 27 Nov 2012 23 Jan 2013
QUALITYSOLICITORS ALEXANDERS Corporate-Secretary 27 Nov 2012 8 Apr 2014
BAILEY, Andrew Peter Park Director 1 Jan 2013 13 Aug 2020
YOUNG, Michael Director 13 Aug 2020 19 Oct 2020
YOUNG, Michael Secretary 13 Aug 2020 19 Oct 2020
BAILEY, Andrew Peter Park Director 19 Oct 2020 11 Jan 2022

Control

NameNature of controlNotifiedCeased
Mr Andrew Peter Park Bailey Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 13 Aug 2020
Mr Michael Young Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Aug 2020 19 Oct 2020
Mr Andrew Peter Park Bailey Ownership Of Shares 75 To 100 Percent 19 Sep 2020 10 Jan 2022

Accounts

Year ended Cash
30 Nov 2018 Dormant £795
30 Nov 2017 Dormant £1
30 Nov 2016 Dormant £1
30 Nov 2015 Dormant £2
30 Nov 2013 -

Data